Background*

Mrs. Cynthia B. Taylor, also known as Cindy has been the President and Chief Executive Officer of Oil States International Inc. since May 22, 2006 and since May 1, 2007 respectively. Mrs. Taylor served as the Chief Financial Officer of SCF Partners. She served as Senior Vice President, Chief Financial Officer and Treasurer of Oil States International Inc. from May 2000 to May 22, 2006 and also served as its Chief Operating Officer from May 22, 2006 to May 2007. She served ... as Vice President at Cliffs Drilling Company since 1996, Controller since 1992 and also served its Secretary since 1997. She served as the Chief Financial Officer of L.E. Simmons & Associates, Incorporated from August 1999 to May 2000. Mrs. Taylor served as a Senior Manager with Ernst & Young LLP from January 1984 to July 1992 and also its Manager from 1988 to 1990. She has been Vice Chairman of National Ocean Industries Association since April 16, 2014. She has been a Director of AT&T, Inc. since June 28, 2013. She has been an Independent Director of Tidewater Inc., since January 2008. She has been an Executive Director of Oil States International Inc. since May 1, 2007. She served as a Director of Global Industries Ltd. from May 23, 2006 to May 20, 2009. She served as a Director of Boots & Coots, Inc. (also known as Boots & Coots International Well Control Inc.) from March 3, 2006 to December 2007. Mrs. Taylor holds a B.B.A. Degree in Accounting from Texas A&M University in 1984 and is a Certified Public Accountant in the state of Texas.

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